CINTRA PAYROLL SERVICES LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
CINTRA PAYROLL SERVICES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
CINTRA PAYROLL SERVICES LIMITED was incorporated 58 years ago on 03/11/1965 and has the registered number: 00863160. The accounts status is SMALL and accounts are next due on 31/12/2024.
CINTRA PAYROLL SERVICES LIMITED was incorporated 58 years ago on 03/11/1965 and has the registered number: 00863160. The accounts status is SMALL and accounts are next due on 31/12/2024.
CINTRA PAYROLL SERVICES LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
MALING EXCHANGE, HOULTS YARD
NEWCASTLE UPON TYNE
NE6 2HL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRACE PAYROLL SERVICES LIMITED (until 16/12/2021)
TRACE PAYROLL SERVICES LIMITED (until 16/12/2021)
TRACE EMPLOYER SERVICES LIMITED (until 05/03/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ERIC MAURICE DUNMORE | Jan 1963 | British | Director | 2019-12-20 | CURRENT |
| MRS LISA JANE STONE | Apr 1962 | British | Director | 2022-05-31 | CURRENT |
| MR SEBASTIAN ASPLAND | Aug 1984 | British | Director | 2020-12-11 | CURRENT |
| DANIEL EDWARD BROOKER | Sep 1982 | British | Director | 2020-07-15 | CURRENT |
| PETER IAN STOLERMAN | Nov 1956 | British | Secretary | RESIGNED | |
| RICHARD JONATHAN WOLFE | Oct 1946 | British | Director | RESIGNED | |
| MARTYN LEWCOCK | Aug 1938 | British | Director | RESIGNED | |
| RICHARD JONATHAN WOLFE | Oct 1946 | British | Director | 2001-03-01 UNTIL 2019-12-20 | RESIGNED |
| SHEELAGH VALERIE MARGARET WILLMOTT | Jan 1949 | British | Director | 2006-12-18 UNTIL 2007-08-31 | RESIGNED |
| MR DEREK VICTOR WEBB | Mar 1944 | British | Director | 1995-02-14 UNTIL 1997-02-26 | RESIGNED |
| HOWARD JAMES TURVEY | Jan 1952 | British | Director | 1995-02-14 UNTIL 1996-11-25 | RESIGNED |
| MR GEOFFREY JOHN TRANTER | Jun 1955 | British | Director | 2001-06-20 UNTIL 2006-07-31 | RESIGNED |
| PETER IAN STOLERMAN | Nov 1956 | British | Director | RESIGNED | |
| JOHN WILLIAM PERRY | Sep 1938 | British | Director | 1999-04-01 UNTIL 2002-12-20 | RESIGNED |
| WILLIAM TEMPLE PATTERSON | Dec 1946 | British | Director | RESIGNED | |
| DAVID WILLIAM MARCHANT | Apr 1959 | British | Director | 2001-03-29 UNTIL 2015-09-30 | RESIGNED |
| ZIGMOND LEVY | Dec 1936 | British | Director | RESIGNED | |
| PETER JOSEPH GERAGHTY | Jul 1956 | British | Director | 1995-02-14 UNTIL 1996-12-01 | RESIGNED |
| LAURA DONELLY | Apr 1978 | British | Director | 2020-07-15 UNTIL 2020-12-18 | RESIGNED |
| IAN THOMAS DAVIDSON | Jul 1961 | British | Director | 2007-03-28 UNTIL 2020-07-13 | RESIGNED |
| MR KEITH RICHARD COMPTON-BISHOP | May 1947 | British | Director | RESIGNED | |
| COLIN ARTHUR CLARKE | Jan 1938 | British | Director | 1994-03-03 UNTIL 2001-09-10 | RESIGNED |
| ANDREW BELL | May 1949 | British | Director | 2003-09-10 UNTIL 2016-11-30 | RESIGNED |
| ROBERT CHARLES ARNOLD | Sep 1952 | British | Director | 2009-01-15 UNTIL 2012-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tenzing Pe 1 Gp Llp | 2019-12-20 - 2020-01-15 | Edinburgh | Significant influence or control | |
| Hilary Topco Limited | 2019-12-20 - 2020-01-15 | London | Ownership of shares 75 to 100 percent | |
| Hilary Bidco Limited | 2019-12-20 - 2019-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Payroll Software & Services Group Limited | 2019-12-20 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr. Richard Jonathan Wolfe | 2016-04-06 - 2019-12-20 | 10/1946 | Ownership of shares 75 to 100 percent | |
| G&G Computer Group Limited | 2016-04-06 - 2019-12-20 | London | Ownership of shares 75 to 100 percent | |
| Trace Group Ltd | 2016-04-06 - 2019-12-20 | London | Ownership of shares 75 to 100 percent | |
| Tulip Holdings Ltd | 2016-04-06 - 2019-12-20 | London | Ownership of shares 75 to 100 percent |